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Difference between revisions of "Global Chapter Committee/Meetings/2011-01"
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(Created page with '=Minutes Global Chapters Committee monthly meeting Jan-2011= ===Meeting=== Dates: * 31-Jan-2011, 20h00 UTC per Skype call * 1-Feb-2011, 14h00 UTC per Skype call ===Present:=== …') |
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| Line 7: | Line 7: | ||
===Present:=== | ===Present:=== | ||
* Andrew van der Stock (AV) | * Andrew van der Stock (AV) | ||
| − | * Tin Zaw (TZ) | + | * Tin Zaw (TZ) 31-Jan |
| − | * L. Gustavo C. Barbato (GB) | + | * L. Gustavo C. Barbato (GB) 31-Jan |
| − | * Kate Hartmann (KH) | + | * Kate Hartmann (KH) 31-Jan |
| − | * Seba Deleersnyder (SD) | + | * Seba Deleersnyder (SD) 31-Jan |
| − | * Mandeep Khera (MK) | + | * Mandeep Khera (MK) 31-Jan |
* Puneet Mehta (PM) | * Puneet Mehta (PM) | ||
| − | * Matthew Chalmers (MC) | + | * Matthew Chalmers (MC) 31-Jan |
* Dave Wichers (current board representative) | * Dave Wichers (current board representative) | ||
| Line 27: | Line 27: | ||
===Minutes:=== | ===Minutes:=== | ||
| − | * | + | 31-Jan: |
| + | * reviewed last meetings action points | ||
| + | * some small amendments were done on the proposed governance: [[Global Chapters Committee Governance]]. To be voted on per e-mail (Seba will sent an e-mail to be answered Yes/No by Wednesday evening Feb-2, UTC) | ||
| + | * Having an owasp.org account for all chapter leaders is not mandatory, but should be suggested in the chapter handbook | ||
| + | * A lot of chapters are inactive, a process to identify and follow-up on the inactive chapters is to be created. Tin will follow this up. | ||
| + | * The handbook should be updated to use as guide to revive dormant or inactive chapters | ||
| + | * Currently only Tin has sent a chair pitch | ||
| + | * Tin to check with Andrew if a co-chair model can be used. | ||
| + | * Seba will invite all the chapter leaders that come to the summit on the chapters workshop | ||
| + | 1-Feb: | ||
| + | * ... | ||
| + | |||
===Action points:=== | ===Action points:=== | ||
| Line 39: | Line 50: | ||
|- | |- | ||
| 1 | | 1 | ||
| − | | | + | | Vote on Governance e-mail |
| − | | | + | | Seba |
| | | | ||
| − | | | + | | Done |
|} | |} | ||
[[Category:Global_Chapters_Committee]] | [[Category:Global_Chapters_Committee]] | ||
Latest revision as of 11:29, 11 February 2011
Minutes Global Chapters Committee monthly meeting Jan-2011
Meeting
Dates:
- 31-Jan-2011, 20h00 UTC per Skype call
- 1-Feb-2011, 14h00 UTC per Skype call
Present:
- Andrew van der Stock (AV)
- Tin Zaw (TZ) 31-Jan
- L. Gustavo C. Barbato (GB) 31-Jan
- Kate Hartmann (KH) 31-Jan
- Seba Deleersnyder (SD) 31-Jan
- Mandeep Khera (MK) 31-Jan
- Puneet Mehta (PM)
- Matthew Chalmers (MC) 31-Jan
- Dave Wichers (current board representative)
Excused:
Agenda:
- review last meetings action points
- Vote on proposed governance: Global Chapters Committee Governance
- Summit workshop
- Chapter leaders mailing list
- Re-animate inactive chapters
Minutes:
31-Jan:
- reviewed last meetings action points
- some small amendments were done on the proposed governance: Global Chapters Committee Governance. To be voted on per e-mail (Seba will sent an e-mail to be answered Yes/No by Wednesday evening Feb-2, UTC)
- Having an owasp.org account for all chapter leaders is not mandatory, but should be suggested in the chapter handbook
- A lot of chapters are inactive, a process to identify and follow-up on the inactive chapters is to be created. Tin will follow this up.
- The handbook should be updated to use as guide to revive dormant or inactive chapters
- Currently only Tin has sent a chair pitch
- Tin to check with Andrew if a co-chair model can be used.
- Seba will invite all the chapter leaders that come to the summit on the chapters workshop
1-Feb:
- ...
Action points:
| ID | Action Point | Responsible | Timing | Status |
| 1 | Vote on Governance e-mail | Seba | Done |
